| Rates | Searches | Requirements | TAT |
|---|---|---|---|
| USD 95.00 | Bankruptcy | Subject's complete name DOB COMPLETE address Consent Form Nat'l/Country id (if available) | 07-10 working days |
| USD 95.00 | Civil Litigation | Subject's complete name DOB COMPLETE address Consent Form Nat'l/Country id (if available) | 07-10 working days |
| USD 95.00 | Conflict of Interest | Subject's complete name DOB COMPLETE address Consent Form Nat'l/Country id (if available) | 07-10 working days |
| USD 95.00 | Credit checks | Subject's complete name DOB COMPLETE address Consent Form Nat'l/Country id (if available) | 07-10 working days |
| USD 115.00 | Criminal Records Search | Subject's complete name DOB COMPLETE address Consent Form Nat'l/Country id (if available) | 07-10 working days |
| USD 95.00 | Employment Verifications | Subject's complete name DOB COMPLETE address Consent Form Nat'l/Country id (if available) | 07-10 working days |
| USD 100.00 | Educational Verifications | Subject's complete name DOB COMPLETE address Consent Form Nat'l/Country id (if available) | 07-10 working days |
| USD 85.00 | Financial Regulatory Check | Subject's complete name DOB COMPLETE address Consent Form Nat'l/Country id (if available) | 4-7 working days |
| USD 275.00 per applicant | Reputational Due diligence1 | Subject's complete name DOB COMPLETE address Consent Form Nat'l/Country id (if available) | 10-15 working days |
| USD 75.00 | Media Checks | Subject's complete name DOB COMPLETE address Consent Form Nat'l/Country id (if available) | 4-5 working days |
| USD 105.00 | Sanction Searches | Subject's complete name DOB COMPLETE address Consent Form Nat'l/Country id (if available) | 7-10 working days |
| USD 95.00 | Professional Checks | Subject's complete name DOB COMPLETE address Consent Form Nat'l/Country id (if available) | 7-10 working days |
| USD 75.00 | Address check | Subject's complete name DOB COMPLETE address Consent Form Nat'l/Country id (if available) | 7-10 working days |
| USD 80.00 | Motor vehicle reports (MVRs) | Subject's complete name DOB COMPLETE address Consent Form Nat'l/Country id (if available) | 5-7 working days |
| USD 75.00 | Identity Verification | Subject's complete name DOB COMPLETE address Consent Form Nat'l/Country id (if available) | 2-3 working days |
| USD 75.00 | Address Verification | Subject's complete name DOB COMPLETE address Consent Form Nat'l/Country id (if available) | 2-3 working days |
| USD 95.00 | Previous Business Failure | Subject's complete name DOB COMPLETE address Consent Form Nat'l/Country id (if available) | 5-7 working days |
| USD 90.00 | Director/ significant shareholder | Subject's complete name DOB COMPLETE address Consent Form Nat'l/Country id (if available) | 5-7 working days |
| USD 75.00 | Politically Exposed Persons | Subject's complete name DOB COMPLETE address Consent Form Nat'l/Country id (if available) | 2-3 working days |
Countries in EU
Countries in LAC
Countries in JAPA
Countries in EMEA
Region Legend
| IRAQ PRICING | |
|---|---|
| Service Name | Price USD per check |
| Bankruptcy | 100 |
| Educational Verifications | 105 |
| Financial Regulatory Check | 100 |
| Address check/database | 90 |
| Previous Business Failure | 100 |
| Director/ significant shareholder search | 100 |
| Employment Verifications | 100 |
| Negative Media Search | 90 |
| Criminal Checks | 120 |
| Civil Litigation | 100 |
| Credit Checks | 100 |